Sasso Lopez Lidia Daniela

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BANCO DE SABADELL SA, PAYTPV ON LINE ENTIDAD DE PAGO SOCIEDAD LIMITADA, LSP FINANCE SL

Summary

Sasso Lopez Lidia Daniela appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of PAYTPV ON LINE ENTIDAD DE PAGO SOCIEDAD LIMITADA (Bizkaia) since 4 October 2018, as well as in 1 other company. The earliest registered mandate dates from 20 January 2015, at BANCO DE SABADELL SA; the most recent began on 4 October 2018. The offices held are Apoderado Mancomunado Solidario, Apoderado and Apoderado Solidario/Mancomunado. The companies are registered in Barcelona and Bizkaia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 27 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoApoderado Solidario/Mancomunado

Commercial registries

Barcelona · Bizkaia

Companies · current (2)

Apoderado Mancomunado Solidario since 20/01/2015

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,448 BORME filings

A08000143 · Barcelona

Apoderado since 04/10/2018

Active · Sociedad Limitada (SL) · incorporated 29/04/2016 · capital €150,000 · 12 BORME filings

Corporate purpose: Prestación de servicios de pago, servicios financieros, comerciales y de asesoramiento.

BI67969 · Bizkaia

Companies · former (1)

Former Apoderado Solidario/Mancomunado · from 04/07/2018 to 21/11/2022

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 31/12/2015 · capital €252,086 · 21 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS TECNOLOGICOS E INFORMATICOS A TRAVES DE INTERNET QUE FACILITEN AL USUARIO LA INFORMACION Y LA CONTRATACION DE FINANCIACION DE PRODUCTOS O SERVICIOS EN LOS QUE ESTE INTERESADO, ETC.

B66681602 · Barcelona

Timeline (5)

  1. 21/11/2022Ceased as Apoderado Solidario/Mancomunado of LSP FINANCE SL · Barcelona
  2. 27/04/2022Appointed Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona
  3. 04/10/2018Appointed Apoderado of PAYTPV ON LINE ENTIDAD DE PAGO SOCIEDAD LIMITADA · Bizkaia
  4. 04/07/2018Appointed Apoderado Solidario/Mancomunado of LSP FINANCE SL · Barcelona
  5. 20/01/2015Appointed Apoderado Solidario/Mancomunado of BANCO DE SABADELL SA · Barcelona

Co-directors (30)

BANCO DE SABADELL SA

Network map

34 nodes Person Company
sasso-lopez-lidia-dan…BANCO DE SABADELL SABANCO DE SABADELL SAPAYTPV ON LINE ENTIDAD DE PAGO SOCIEDAD LIMITADAPAYTPV ON LINE ENTID…REYES REVUELTA ALICIA.SREYES REVUELTA ALICI…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORA.MCATA SALA AURORA.MBARETTINO COLOMA GONZALOBARETTINO COLOMA GON…GARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…OLIU CREUS JOSEOLIU CREUS JOSEVEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…JOHNSTON GEORGE DONALD.MJOHNSTON GEORGE DONA…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELSALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMASFIGUERAS MORENO ALBERTFIGUERAS MORENO ALBE…AYUSO CALLE ALFONSOAYUSO CALLE ALFONSOSALADAS FERRANDIZ ANA MARIASALADAS FERRANDIZ AN…MARCOS CAMARASA DIEGOMARCOS CAMARASA DIEGOPASCUAL GUERRERO JORDIPASCUAL GUERRERO JOR…TRESANCHEZ MONTANER MANUELTRESANCHEZ MONTANER …ROMERO POCH SUSANNAROMERO POCH SUSANNASCHMIDT RUDIGERSCHMIDT RUDIGER

Identity matched by name · homonyms possible.